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J.C.FROST & CO.(WINDSOR) LTD.

Company number 02432946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Nov 1994 363s Return made up to 16/10/94; full list of members
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Request DocumentReturn made up to 16/10/94; full list of members
28 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
22 Nov 1993 363s Return made up to 16/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/93; full list of members
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
09 Nov 1992 363s Return made up to 16/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/92; no change of members
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 363b Return made up to 16/10/91; change of members
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Request DocumentReturn made up to 16/10/91; change of members
22 Jul 1991 88(2)R Ad 11/07/91--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/91--------- £ si 19998@1=19998 £ ic 2/20000
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1991 123 £ nc 1000/100000 11/07/91
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Request Document£ nc 1000/100000 11/07/91
01 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
17 May 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 CERTNM Company name changed tapshot LIMITED\certificate issued on 17/09/90
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Request DocumentCompany name changed tapshot LIMITED\certificate issued on 17/09/90
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 287 Registered office changed on 27/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/11/89 from: 2 baches street london N1 6UB
27 Nov 1989 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed